Safaricom has warned businesses using M-Pesa to submit Beneficial Ownership Declarations by April 30 or face suspension of ...

M-Pesa has issued notices to business owners, requiring them to submit Beneficial Ownership (BO ... fund withdrawals and settlements. The BO declaration seeks to identify individuals who ...

and declaration of beneficial ownership. To file your taxes on mutual funds in India, visit the official Income Tax e-filing portal to file your ITR quickly and accurately. If the TDS is deducted ...

Gold production +22%; AISC* +1%; Free cash flow* rises 607% to $403m; Headline earnings up 671% to $447m; 2025 guidance reaffirmed London, Denver, Johannesburg, – AngloGold Ashanti plc(2) (‘AngloGold ...

As explained in this PDF pamphlet from the ... Analyst’s Disclosure: I/we have a beneficial long position in the shares of CCIF, ECAT, NHS either through stock ownership, options, or other ...

After a rollercoaster of activity related to the federal Corporate Transparency Act (CTA), the US Treasury Department (Treasury) announced on March ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The concept of "beneficial owner” has been included for the first time in the draft amendment to the Enterprise Law, currently under review by the National Assembly and expected to be passed at its ...

We evaluated the effects of digital health technologies (DHTs) on women's health, empowerment, and gender equality, using the ...

The SEC launched its fourth wave of digital initiatives last week, including the Hierarchical and Applicable Relations and Beneficial Ownership Registry (HARBOR) platform, which promotes transparency ...

Guyana is committed to ensuring legal recognition of Indigenous Peoples’ land ownership in accordance with the relevant United Nations Declaration and will continue in this regard despite any ...